LUMAOIL COMERCIAL SL
Hoja M688579· NIF B88315148
- Registered address :
- Activity :
- Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 21/03/2019
- Directors :
- Rosario Solares Tomas, Lopez Hoya Maria Consolacion
Legal information
Legal information for LUMAOIL COMERCIAL SL
Activity
LUMAOIL COMERCIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). It was incorporated on 21 March 2019. The Spanish commercial register has published 11 filings for this company, from 21 March 2019 to 9 October 2025, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Corporate purpose
La prestación de servicios de intermediación comercial y representación, a nivel nacional, internacional, en el sector energético, combustibles sólidos, líquidos y gaseosos, minerales metales y productos químicos industriales, así como energía eléctrica, solar y fotovoltaica, etc.
Directors and representatives
Directors
Current
- Rosario Solares TomasSince 02/10/2025Administrador Único
- Lopez Hoya Maria ConsolacionSince 15/03/2019Administrador Único
Former
- Rodriguez Arroyo AntonioCeased on 02/10/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Hoya Maria Consolacion100 %
Individual · ultimate beneficial owner · since 21/03/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/10/2025· Registered 02/10/2025· I/A 4
- NombramientosPublished 09/10/2025· Registered 02/10/2025· I/A 4
- Cambio de domicilio socialPublished 09/09/2025· Registered 02/09/2025· I/A 3
- ConstituciónPublished 21/03/2019· Registered 15/03/2019· I/A 1
- Declaración de unipersonalidadPublished 21/03/2019· Registered 15/03/2019· I/A 1
- NombramientosPublished 21/03/2019· Registered 15/03/2019· I/A 1
Changes
- 09/09/2025Cambio de domicilio social
C/ DOCTOR CASTELO 44 (MADRID)
- 21/03/2019Declaración de unipersonalidad
LOPEZ HOYA MARIA CONSOLACION
Capital · events
- 21/03/2019ConstituciónInitial capital: 3 006,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 09/10/2025#8857077Ceses/DimisionesNombramientosCambio de identidad del socio único
LUMAOIL COMERCIAL SL. Sociedad unipersonal. Cambio de identidad del socio único: ROSARIO SOLARES TOMAS. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ARROYO ANTONIO. Nombramientos. Adm. Unico: ROSARIO SOLARES TOMAS. Datos registrales. S 8 , H M 688579, I/A… - 09/09/2025#8816818Cambio de domicilio social
LUMAOIL COMERCIAL SL. Cambio de domicilio social. C/ DOCTOR CASTELO 44 (MADRID). Datos registrales. S 8 , H M 688579, I/A 3 ( 2.09.25).
- 21/03/2019#5319612ConstituciónDeclaración de unipersonalidadNombramientos
LUMAOIL COMERCIAL SL. Constitución. Comienzo de operaciones: 1.04.19. Objeto social: La prestación de servicios de intermediación comercial y representación, a nivel nacional, internacional, en el sector energético, combustibles sólidos, líquidos y g…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2019
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.